Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 02nd quarter ended September 30, 2026. 2. To discuss any other matters with the permission of the Chairman.

Regd. Office: 102, 1st Floor, 21 Thakur Building, Krantiveer Rajguru Marg, Bhorbhat Lane, Girgaon, Mumbai - 400 004 Tel: +91-73047 36491, Mob: +91-84440 52243 CIN: L51109MH1982PLC443001 Website: www.goldencrest.in, Email: info@goldencrest.in Date: - 23rd October, 2026 To, To, The Secretary, Dy. General Manager, The Calcutta Stock Exchange Limited Corporate Relationship Department, 7, Lyons Range, BSE Limited, Kolkata – 700 001 P. J. Tower, Mumbai – 400 001 Dear Sir / Madam, Subject: - Intimation of Board Meeting Ref.: Scrip Code: 29324 (CSE) & 540062 (BSE) Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th October, 2026 at 12:00 Noon at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 02nd quarter ended September 30, 2026. 2. To discuss any other matters with the permission of the Chairman. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Code of Conduct farmed by the Company and in continuation to our letter dated 24th September, 2026 the trading window for all Promoters, Directors, Key Managerial personnel, Employees, designated persons / Connected persons of the Company and their relatives has been already closed from 01st October, 2026 and shall remain closed to 01st November, 2026 (both days inclusive) for the purpose of announcement of aforesaid results. Kindly take the same on record & oblige. Yours faithfully, For Golden Crest Education & Services Limited Shruti Jain Company Secretary cum Compliance Officer M. No. A40600